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Calder 1031
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02402664.pdf
1 mentionEFTA02402664
From: Heather Gra Sent: Thursday, May 7, 2015 7:21 PM To: jeffrey E. Subject: RE: time sensitive question on Calder 1031 exchange I think we would have a hard time treating the Calder and the Dante as like kind. And we've already had the LLC created by the kids' trust
EFTA02350541.pdf
1 mentionEFTA02350541
hursday, May 7, 2015 425 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected]); Brad Wechsler Subject: time sensitive question on Calder 1031 exchange Dear Melanie, Will you please pass this message along to Leon?&nbs=; Thank you! Heather Dear Leon, I would like to briefly call to you
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
2 docs2 co-mentions
Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021
2 docs2 co-mentions
Calder
OrganizationAlexander Calder art reference or entity
2 docs2 co-mentions
HG
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
Chicago Deferred Exchange Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MM
Matthew Marks
PersonPerson referenced in documents
2 docs2 co-mentions
DZ
David Zwirner
PersonPerson referenced in documents
2 docs2 co-mentions
BM
Bob Mnuchin
PersonName reference in documents
2 docs2 co-mentions
AC
Acquavella
PersonName reference in documents
2 docs2 co-mentions